About HHS-OIG exclusions in Los Angeles, California
The records on this page are individuals and entities with a Los Angeles, California
address that the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG) has
excluded from participation in Medicare, Medicaid, and other federally funded health care programs. The
latest imported HHS-OIG LEIE dataset lists 658 currently excluded
records in Los Angeles — 603
individuals and 55
entities. While a party is excluded, federal health care
programs will not pay for items or services they furnish, order, or prescribe.
This page summarizes the public LEIE dataset only and is not an official government record.
Always verify a person or entity's identity and current exclusion status directly with HHS-OIG before
making employment, contracting, credentialing, billing, or compliance decisions.
Top exclusion types in Los Angeles
The most common statutory bases for exclusion in Los Angeles, California are
conviction of program-related crimes (341), license revocation, suspension, or surrender (146), default on health education loan or scholarship obligations (40), felony conviction relating to health care fraud (39), entities controlled by a sanctioned individual (29).
Provider categories in Los Angeles
Common provider categories among excluded Los Angeles records include
Individual (Unaffiliated) (83), Medical Practice, MD (68), DME Company (60), Individual - Licensed Health Care Service Provider (58), Nursing Profession (53), Private Citizen / Entity (52).
Records (658)
Reginald Decarlo Steed
Individual
Drug Felony
Los Angeles, CA ·
Felony conviction relating to controlled substance
· Excluded Sep 2005
Jo Ellen Martinez
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2005
Arturo Martinez
Individual
Fraud
Los Angeles, CA ·
Conviction relating to fraud
· Excluded Sep 2005
Sung Wook Kim, DDS, INC
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Excluded Sep 2005
Los Angeles Treatment Services
Entity
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Sep 2005
California Cosmetic Dentistry
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Excluded Sep 2005
Abigail G Vidales
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Michael Ruben Umansky
Individual
Program Suspension
Los Angeles, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded Aug 2005
Gad Osuji
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Aug 2005
Kyo Hyun Jin
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2005
Susanna Nashikyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Regina Mizrahie
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2005
Anatoly Levsky
Individual
Felony Fraud
Los Angeles, CA ·
Felony conviction relating to health care fraud
· Excluded Jul 2005
Vincente Gamotin
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Excluded Jul 2005
Margarita Karapetyan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2005
Health & Wellness Medical Clin
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Excluded Jun 2005
Provident Home Health Care Ser
Entity
Kickbacks
Los Angeles, CA ·
Fraud, kickbacks, and other prohibited activities
· Excluded Jun 2005
Carlos Ovidio Valenzula
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Excluded May 2005
Olga Umansky
Individual
Program Suspension
Los Angeles, CA ·
Exclusion or suspension under a federal or state health care program
· Excluded May 2005
Salmon Paul Daniels
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2005
Kimberly Ann Benninger
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded May 2005
Americare Medical Supply, INC
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Excluded May 2005
Blas Diaz
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Edmond Ruben Corral
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Apr 2005
Alexander Urin
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2005
Gadson J Johnson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2005
Clifford Jackson
Individual
Patient Abuse
Los Angeles, CA ·
Conviction relating to patient abuse or neglect
· Excluded Mar 2005
Benita Hernandez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2005
Lenotra Collene Cooke
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Mar 2005
Juan Francisco Flores
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Feb 2005
Martin Sibrian
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jan 2005
Evelyn W Marquez
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded Jan 2005
Irma Barragan
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Jan 2005
Randy Sheldon Gravelle
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Dec 2004
Emin Bagdasaryan
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Dec 2004
Maria Salome Maldonado
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Nov 2004
Renato Dionisio
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Nov 2004
Universal Placement, INC
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Excluded Nov 2004
Ayda W Abuelkhair
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Oct 2004
Tania Estrada
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Sep 2004
De Elward Barnes
Individual
Loan Default
Los Angeles, CA ·
Default on health education loan or scholarship obligations
· Excluded Sep 2004
Irma Yolanda Pena
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Aug 2004
Acupuncture Chiropractic Medic
Entity
Controlled Entity
Los Angeles, CA ·
Entities controlled by a sanctioned individual
· Excluded Aug 2004
Daniel Lara Villarreal
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
Mary Elizabeth Sebastain
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jul 2004
Alicia Jimenez
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded Jul 2004
Michael H Jefferson
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2004
Rosa Hernandez
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded Jun 2004
Jose Alfredo Morales
Individual
Program Crime
Los Angeles, CA ·
Conviction of program-related crimes
· Excluded May 2004
Fernando David Lugo
Individual
Revocation
Los Angeles, CA ·
License revocation, suspension, or surrender
· Excluded May 2004
← All California records
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Verify with HHS-OIG. This page summarizes public HHS-OIG LEIE data. It is not an official
government record. Name matches alone are not sufficient to verify identity. Verify identity and
exclusion status directly with HHS-OIG before relying on this information for employment,
contracting, credentialing, legal, or compliance decisions.